EGM Statement

Braime (T.F.& J.H.) (Hldgs) PLC
25 May 2007


T.F. & J.H. Braime (Holdings) P.L.C. ('Braime' or the 'Company')


Result of Extraordinary General Meeting


At the extraordinary general meeting of the Company, which took place earlier
today, the resolution put to ordinary shareholders to approve the de-listing of
the Company's ordinary shares, A ordinary shares and preference shares from the
Official List of the UK Listing Authority (the 'Official List') and the main
market of London Stock Exchange plc, and their admission to trading on the AIM
market of London Stock Exchange plc ('AIM'), was duly passed.

Accordingly, notice is hereby given that the final day of dealings on the
Official List is expected to be 26 June 2007 and the first day of trading on AIM
is expected to be 27 June 2007.

A copy of the resolution will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.



For further information please contact:

T.F. & J.H. Braime (Holdings) P.L.C.
Nicholas Braime, Chairman                            Tel: [phone]

WH Ireland Limited
Richard Lindley                                      Tel: [phone]




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